{"entity":{"id":"6b5142a8-2a11-5285-b5f1-4ef082662ab0","name":"Philean Capital Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-131527","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"abbcebdc-c3e5-50cb-a498-6a55319c62d1","name":"Philip Kerpan Kwee","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"525113b6-5b15-5934-9a83-6a1b168ab955","name":"Chin Wai Phin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"525113b6-5b15-5934-9a83-6a1b168ab955","name":"Chin Wai Phin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6605b6d5-b854-59cc-b0f8-3c8676d2edae","name":"Leland Kerfei Kwee","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"22dc25b6-bef3-5f9b-b168-990ea6d85955","name":"Ann Kerwen Kwee","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cf403804-bc1c-5eb7-bbe9-4a7c6c3e8eed","name":"Kwee Liong Seen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cf403804-bc1c-5eb7-bbe9-4a7c6c3e8eed","name":"Kwee Liong Seen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"abbcebdc-c3e5-50cb-a498-6a55319c62d1","fromName":"Philip Kerpan Kwee","to":"6b5142a8-2a11-5285-b5f1-4ef082662ab0","toName":"Philean Capital Ltd","role":"director of","share":null},{"depth":1,"from":"525113b6-5b15-5934-9a83-6a1b168ab955","fromName":"Chin Wai Phin","to":"6b5142a8-2a11-5285-b5f1-4ef082662ab0","toName":"Philean Capital Ltd","role":"director of","share":null},{"depth":1,"from":"525113b6-5b15-5934-9a83-6a1b168ab955","fromName":"Chin Wai Phin","to":"6b5142a8-2a11-5285-b5f1-4ef082662ab0","toName":"Philean Capital Ltd","role":"shareholder of","share":null},{"depth":1,"from":"6605b6d5-b854-59cc-b0f8-3c8676d2edae","fromName":"Leland Kerfei Kwee","to":"6b5142a8-2a11-5285-b5f1-4ef082662ab0","toName":"Philean Capital Ltd","role":"director of","share":null},{"depth":1,"from":"22dc25b6-bef3-5f9b-b168-990ea6d85955","fromName":"Ann Kerwen Kwee","to":"6b5142a8-2a11-5285-b5f1-4ef082662ab0","toName":"Philean Capital Ltd","role":"director of","share":null},{"depth":1,"from":"cf403804-bc1c-5eb7-bbe9-4a7c6c3e8eed","fromName":"Kwee Liong Seen","to":"6b5142a8-2a11-5285-b5f1-4ef082662ab0","toName":"Philean Capital Ltd","role":"director of","share":null},{"depth":1,"from":"cf403804-bc1c-5eb7-bbe9-4a7c6c3e8eed","fromName":"Kwee Liong Seen","to":"6b5142a8-2a11-5285-b5f1-4ef082662ab0","toName":"Philean Capital Ltd","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/131527"}],"source":"corpus"}